Outerlevel Limited

Company Name	Outerlevel Limited
Company Status	Dissolved
Company Number	02245636
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Dissolution Date	2 May 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Charles Olley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1994(6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	Red Gables 17 Balgores Lane Gidea Park Romford Essex RM2 5JT

Secretary Name	Mr Gerald Peter McCarthy
Nationality	British
Status	Closed
Appointed	05 July 1994(6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Romney Chase Hornchurch Essex RM11 3BJ

Director Name	Mr Gerald Peter McCarthy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 02 May 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Romney Chase Hornchurch Essex RM11 3BJ

Director Name	Douglas George Pearson
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1994)
Role	Ballast Merchant
Correspondence Address	6 Childs Way Wrotham Kent TN15 7DR

Director Name	Paul Douglas Pearson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 1993)
Role	Ballast Merchant
Correspondence Address	Westwood Dene House Dene Park Shipbourne Road Shipbourne Towbridge Kent TN1 9NN

Secretary Name	Lynda Irene Pearson
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1994)
Role	Company Director
Correspondence Address	Westwood Dene House Dene Park Shipbourne Road Shipbourne Tonbridge Kent TN11 9NS

Director Name	Charles Thomas Olley
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 March 2004)
Role	Company Director
Correspondence Address	130 Balgores Lane Romford Essex RM2 5JX

Director Name	Dorothy Ada Olley
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	Old Barns Farmhouse Chelmsford Road Blackmore Essex CM4 0PY

Director Name	Robin Thomas Olley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	62 Worrin Road Shenfield Brentwood Essex CM15 8DH

Location

Registered Address	130 Balgores Lane Romford Essex RM2 5JX
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
8 December 2005	Application for striking-off (1 page)
29 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 November 2004	Return made up to 01/11/04; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 April 2004	Director resigned (1 page)
10 November 2003	Return made up to 01/11/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
29 March 2002	Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page)
7 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
1 October 2001	Director resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 October 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
27 January 1999	Return made up to 01/11/98; full list of members (12 pages)
1 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
12 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1996	Registered office changed on 24/04/96 from: york road rainham essex RN13 7SS (1 page)
27 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)

Outerlevel Limited

Business Activity

Directors

Location

Accounts

Filing History

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